Pages:
Author

Topic: Biggest scam of ico history ! (Read 698 times)

full member
Activity: 238
Merit: 105
November 21, 2017, 04:12:03 AM
#22
You live and you learn. I also learned the hard way when I lost money on confido. The scam they pulled was so well done that I couldn't even get too mad. Angry at myself that I fell for it, but it was a well-deserved lesson. Didn't research properly and lost a couple hundred. Now I know better and so should you.
legendary
Activity: 1190
Merit: 1024
November 21, 2017, 04:00:56 AM
#21
Dear all,
My friend asked me to join ucoincash ico fews day ago , and one hour ago was their 2nd round ico .
When the time it was happen their website was shutted down and coundn't connect , every funtions were stunned .
And when we checked the transactions history there were somthings really werid : someone bought 0.0009 uch ?
I am thinking they want to give the hard time to all the investor and they will sell their token to the blackmarket which higher price !
This is disgusting .
Anyway, thank you for reading my topic and have a good day .
Cheer.

Really Sad to hear this but based on what you have said we cant claim it the biggest scam in the ICO history, there are occasions when bigger scams in  ICO has been recorded and shared with public. but i know the scam is big for those who are infected by it as only the losers who lose their money know this feeling.

Is any authority looking to regulate these ICO thing as we have a lot of complain these days ?
sr. member
Activity: 308
Merit: 250
November 21, 2017, 03:33:43 AM
#20
NOTE: This message was originally not posted by me, but instead by someone who compromised my account.  I have deleted the content.
newbie
Activity: 56
Merit: 0
November 21, 2017, 03:13:57 AM
#19
Even Vitalik has said that over 90% of all token startups will fail. Some just fail at different rates than others. Some are outright fly-by-night scams, whereas some die a more slow, painful death. Either way, don't be surprised when it happens. Always keep the majority of your holdings in currencies that are verified to be not B.S. Stay safe out there, kids.
sr. member
Activity: 350
Merit: 250
CryptoTalk.Org - Get Paid for every Post!
November 21, 2017, 03:11:26 AM
#18
Dear all,
My friend asked me to join ucoincash ico fews day ago , and one hour ago was their 2nd round ico .
When the time it was happen their website was shutted down and coundn't connect , every funtions were stunned .
And when we checked the transactions history there were somthings really werid : someone bought 0.0009 uch ?
I am thinking they want to give the hard time to all the investor and they will sell their token to the blackmarket which higher price !
This is disgusting .
Anyway, thank you for reading my topic and have a good day .
Cheer.
It won't be the highest scam, they might actually work.
Icobid was the worst project that was released on this forum.
member
Activity: 228
Merit: 10
X-Block.io
November 19, 2017, 11:50:39 AM
#17
Thank you to all of you .
I have learn alot pf lesson today
newbie
Activity: 56
Merit: 0
November 18, 2017, 06:52:33 PM
#16
ICOs today than few years ago is more dangerous. ICOs become popular these days because of its quantities that stampede the crypto market whereas a lot of greedy and scammy people take advantage. And you will rarely see good and legit ICOs so the best to make to lessen the risks of being tricked by this dumbasses is to check and review every ICO you want to invest in. If so, just invest what you are afford to lose and invest more if you think they are really into it and more big investors come.
Pab
legendary
Activity: 1862
Merit: 1012
November 18, 2017, 06:48:34 PM
#15
Never be forced by somebody to invest in ico,follow your own opinion it has to be your ico,choosen by media,scams ico have planty of paid hype trolls with high rank and for what to invest most of ico you can buy below ico price just wait a little
sr. member
Activity: 490
Merit: 250
November 18, 2017, 06:38:47 PM
#14
Dear all,
My friend asked me to join ucoincash ico fews day ago , and one hour ago was their 2nd round ico . When the time it was happen their website was shutted down and coundn't connect , every funtions were stunned.And when we checked the transactions history there were somthings really werid : someone bought 0.0009 uch ?
I am thinking they want to give the hard time to all the investor and they will sell their token to the blackmarket which higher price ! This is disgusting .
Anyway, thank you for reading my topic and have a good day .
Cheer.

If you have a second thoughts in your ICO, don't buy - just wait till it gets to exchanges, the better exchange the more chances it will be successful. Wait a couple of weeks and I bet you will still be able to buy your Coins/Tokens cheaper but this time you can analyze and check their thread, communication channels like Slack/Telegram, are they pay users for bounty, you just make sure they on the right way with their commitments. Sometimes is a lot better just to wait and buy off-exchange, not first day but a few weeks later, when price stabilizes and most of the time is below ICO price (90% times).
member
Activity: 191
Merit: 21
Decentralized Security - DIW
November 18, 2017, 06:09:22 PM
#13
All ICO's come with great risk, you need to do good research and check everything about them first!
sr. member
Activity: 350
Merit: 250
This account was recently hacked
November 18, 2017, 03:55:23 PM
#12
Yeah i saw it a few days ago and everybody was saying that it was a scammy ico, i dont know why your friend invested in this ico because a lot of people already knew that it was going to be a scammy project.
but there have been a lot of situations like this about scam projects, and most for those who are always going to be asking for more than millions in order to create a shitty project.
be careful about those icos, most of them are scam and they only want to steal your coins by an easy way, just by convincing you about investing in themselves.
newbie
Activity: 42
Merit: 0
November 18, 2017, 03:53:13 PM
#11
Dear all,
My friend asked me to join ucoincash ico fews day ago , and one hour ago was their 2nd round ico .
When the time it was happen their website was shutted down and coundn't connect , every funtions were stunned .
And when we checked the transactions history there were somthings really werid : someone bought 0.0009 uch ?
I am thinking they want to give the hard time to all the investor and they will sell their token to the blackmarket which higher price !
This is disgusting .
Anyway, thank you for reading my topic and have a good day .
Cheer.

It's common knowledge that a large number of these ICOs are run by scammers.
It pays to be very careful when investing in them.
Cheers.
full member
Activity: 280
Merit: 100
The Operating System for DAOs
November 18, 2017, 03:07:19 PM
#10
Dear all,
My friend asked me to join ucoincash ico fews day ago , and one hour ago was their 2nd round ico .
When the time it was happen their website was shutted down and coundn't connect , every funtions were stunned .
And when we checked the transactions history there were somthings really werid : someone bought 0.0009 uch ?
I am thinking they want to give the hard time to all the investor and they will sell their token to the blackmarket which higher price !
This is disgusting .
Anyway, thank you for reading my topic and have a good day .
Cheer.

I am sorry for your loss how much you have lost? Next time be more carefull when you pick ico to invest in. 90% of icos will fail which is sad...
newbie
Activity: 11
Merit: 0
November 18, 2017, 03:00:29 PM
#9
ICO is so risky to invest so you must  be smart to earn from it or you will loss your money.
bitcoin is new investment and not like that project they give you fake information and prices down without go up.
I agree with you ICO is the biggest scam that happen and less than 1% of the projects that will going up or down.
try to invest in more solid projects
member
Activity: 63
Merit: 10
PosToken
November 18, 2017, 02:39:56 PM
#8
Become a smart investor, don't throw your money, think and search information carefully before decide invest to an ICO coin Smiley
full member
Activity: 532
Merit: 100
https://www.empirehotels.io/
November 18, 2017, 02:37:36 PM
#7
i think that ETHBOOKS , really make big scam . that make so sad my self
full member
Activity: 392
Merit: 103
November 18, 2017, 01:53:19 PM
#6
Dear all,
My friend asked me to join ucoincash ico fews day ago , and one hour ago was their 2nd round ico .
When the time it was happen their website was shutted down and coundn't connect , every funtions were stunned .
And when we checked the transactions history there were somthings really werid : someone bought 0.0009 uch ?
I am thinking they want to give the hard time to all the investor and they will sell their token to the blackmarket which higher price !
This is disgusting .
Anyway, thank you for reading my topic and have a good day .
Cheer.
Oh. Sorry to hear that. I have experienced it and it feels very sad. We must be carefull guys before we follow in ICO. Fighting...
sr. member
Activity: 686
Merit: 251
I'm investigating Crypto Projects
November 18, 2017, 01:44:56 PM
#5
Be careful many of the ICO do what is now called an Exit scam. You need to make sure you don't get exit scamed!
member
Activity: 252
Merit: 13
November 18, 2017, 11:43:17 AM
#4
You should be more selective in ICOs because these ICOs are being used by the greedy people,stay vigilant.For me ICOs is like gambling you wont know for sure what will happen to the token you bought.
hero member
Activity: 1316
Merit: 546
Monday Hit Me Every week
November 18, 2017, 11:33:07 AM
#3
right now,  so many icos are using OTC Trading is that a particular group will trade in one time and then it gives the advantage to the group, should you be more selective again for you're a decision in investing in ico project.
Pages:
Jump to: